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Canonical ID: NK-daSUZiMrv2WEYVfZktprjE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit 13, 12/F, One Vista Supreme, Tien Mun, Hong Kong | eng | us_ofac_sdn | ofac-51637 | |||
LegalEntity:address | Flat B, 6th Floor, Block 30, City One Shatin 2, Hang Shing Street, Sha Tin, New Territories Hong Kong China | tw_shtc | tw-shtc-1a069e49343cda66c36974d411c73b20cb43c68a | ||||
LegalEntity:address | Unit 13, 12/F, One Vista Supreme, Tien Mun Hong Kong China | tw_shtc | tw-shtc-1a069e49343cda66c36974d411c73b20cb43c68a | ||||
Organization:address | юніт 13, 12 поверх, Ван Віста Супріум, Тянь Мун, Гонконг, Китайська Народна Республіка | ukr | ua_nsdc_sanctions | ua-nsdc-32592-serpens-limited | |||
Organization:address | Flat B, 6th Floor, Block 30, City One Shatin 2, Hang Shing Street, Sha Tin, New Territories, Hong Kong, China | ukr | ua_nsdc_sanctions | ua-nsdc-32592-serpens-limited | |||
Organization:address | Flat B, 6th Floor, Block 30, City One Shatin 2, Hang Shing Street, Sha Tin, New Territories, Hong Kong | eng | us_ofac_sdn | ofac-51637 | |||
Company:address | Unit 13, 12/F, One Vista Supreme, 3 San Hop Lane, On Vista, Tuen Mun, Nt, Hong Kong | permid | permid-5091591887 | ||||
Company:address | Unit 13, 12/F, One Vista Supreme, Tien Mun, Hong Kong | permid | permid-5091591887 | ||||
LegalEntity:address | UNIT 13, 12/F, ONE VISTA SUPREME, TIEN MUN, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrvjrfs | |||
Organization:address | Unit 13, 12/F, One Vista Supreme, Tien Mun, Hong Kong, China | ukr | ua_nsdc_sanctions | ua-nsdc-32592-serpens-limited | |||
Organization:addressEntity | addr-d0715dbea8a7ea75f815a0373dd209154511fef6 | us_ofac_sdn | ofac-51637 | ||||
Organization:addressEntity | addr-2d6d90342cf7bb0cb5ff9297f37961350acb673b | us_ofac_sdn | ofac-51637 | ||||
Organization:alias | Serpens Limited | ua_nsdc_sanctions | ua-nsdc-32592-serpens-limited | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrvjrfs | ||||
Organization:country | cn | us_ofac_sdn | ofac-51637 | ||||
Company:country | hk | permid | permid-5091591887 | ||||
Company:country | hk | ua_war_sanctions | ua-ws-manager-385 | ||||
Organization:country | hk | us_ofac_sdn | ofac-51637 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrfs | ||||
LegalEntity:id | d7c77314680936290e924cd2c013b3d75a5942d7 | us_sam_exclusions | usgsa-s4mrvjrfs | ||||
LegalEntity:id | a64b74a475bfc675c4a1ebb8b0dbfb312757a466 | tw_shtc | tw-shtc-1a069e49343cda66c36974d411c73b20cb43c68a | ||||
Company:id | 62a28d9c9a4da73e18271b66056c180f605fd1c3 | permid | permid-5091591887 | ||||
Organization:id | 022e0a3f1e8c2c2248b5d8070c352002a64ac3c2 | ua_nsdc_sanctions | ua-nsdc-32592-serpens-limited | ||||
Organization:id | 37686ae4eec978c7f23a92d0ca852293a0ebb166 | us_trade_csl | ofac-51637 | ||||
Company:id | 634f9d511cd578bc3acf88d7cfa415934e63ce03 | ua_war_sanctions | ua-ws-manager-385 | ||||
Organization:id | 8d7ae8d6270922e11e339275d698e546017b6149 | us_ofac_sdn | ofac-51637 | ||||
Organization:imoNumber | IMO6341477 | eng | us_ofac_sdn | ofac-51637 | |||
Company:imoNumber | IMO6341477 | ua_war_sanctions | ua-ws-manager-385 | ||||
Company:incorporationDate | 2022-06-28 | permid | permid-5091591887 | ||||
Company:jurisdiction | hk | permid | permid-5091591887 | ||||
Organization:jurisdiction | cn | ua_nsdc_sanctions | ua-nsdc-32592-serpens-limited | ||||
LegalEntity:name | SERPENS LIMITED | eng | us_sam_exclusions | usgsa-s4mrvjrfs | |||
Company:name | Serpens Ltd | permid | permid-5091591887 | ||||
Organization:name | Serpens Limited | eng | us_ofac_sdn | ofac-51637 | |||
LegalEntity:name | SERPENS LIMITED | tw_shtc | tw-shtc-1a069e49343cda66c36974d411c73b20cb43c68a | ||||
Organization:name | SERPENS LIMITED | us_trade_csl | ofac-51637 | ||||
Organization:name | Serpens Limited | ua_nsdc_sanctions | ua-nsdc-32592-serpens-limited | ||||
Organization:name | Серпенс Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-32592-serpens-limited | |||
Company:name | Serpens Ltd | ua_war_sanctions | ua-ws-manager-385 | ||||
Company:permId | 5091591887 | permid | permid-5091591887 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51637 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32592-serpens-limited | ||||
Organization:registrationNumber | 74185404 | eng | us_ofac_sdn | ofac-51637 | |||
Organization:registrationNumber | 3166784 | eng | us_ofac_sdn | ofac-51637 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51637 | us_ofac_sdn | ofac-51637 | ||||
Company:sourceUrl | https://war-sanctions.gur.gov.ua/transport/ships/444 | ua_war_sanctions | ua-ws-manager-385 | ||||
Company:sourceUrl | https://permid.org/1-5091591887 | permid | permid-5091591887 | ||||
Company:status | Active | permid | permid-5091591887 | ||||
Organization:taxNumber | 6341477 | ua_nsdc_sanctions | ua-nsdc-32592-serpens-limited | ||||
Organization:taxNumber | 74185404 [CN] | ua_nsdc_sanctions | ua-nsdc-32592-serpens-limited | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51637 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-385 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1a069e49343cda66c36974d411c73b20cb43c68a | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32592-serpens-limited | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrfs | ||||
Organization:topics | sanction | us_trade_csl | ofac-51637 | ||||
LegalEntity:uniqueEntityId | YPK2P47BPK57 | eng | us_sam_exclusions | usgsa-s4mrvjrfs | |||